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B.M.C. FRUIT & PRODUCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.m.c. Fruit & Produce Ltd.. The company was founded 38 years ago and was given the registration number NI018975. The firm's registered office is in BELFAST. You can find them at Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:B.M.C. FRUIT & PRODUCE LTD.
Company Number:NI018975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1985
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, North Anne Street, Dublin 7, Ireland,

Corporate Secretary16 September 2016Active
Fyffes Limited, 29 North Anne Street, Dublin 7, Ireland,

Director28 May 2021Active
C/O Total Produce Belfast, 231 City Business Park, Dunmurry, BT17 9HY

Secretary01 August 2003Active
Knockbridge, Dundalk, Co Louth,

Director18 October 1999Active
31 Knocklofty Park, Belfast, BT4 3ND

Director29 January 1999Active
C/O Total Produce Belfast, 231 City Business Park, Dunmurry, BT17 9HY

Director21 October 2005Active
29, North Anne Street, Dublin, Ireland,

Director16 September 2016Active
29, Fyffes Limited, North Anne Street, Dublin 7, Ireland,

Director17 November 2020Active

People with Significant Control

Fyffes Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:M1 Building Park, Courtlough, Balbriggan, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Change account reference date company current extended.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-03-08Officers

Change corporate secretary company with change date.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-18Officers

Termination director company with name termination date.

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2021-01-14Accounts

Accounts with accounts type full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-19Address

Change registered office address company with date old address new address.

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